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Allmand - Smith Limited

Allmand - Smith Limited is an active company incorporated on 12 August 1969 with the registered office located in Congleton, Cheshire. Allmand - Smith Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00960001
Private limited company
Age
56 years
Incorporated 12 August 1969
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Bank House
Market Square
Congleton
Cheshire
CW12 1ET
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Purchasing Manager • Lives in England • Born in Jul 1968
Director • Production Director • British • Lives in England • Born in Jan 1971
Director • Sales Director • British • Lives in England • Born in Jan 1962
Allmand-Smith Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainwater Systems Limited
Martin Allmand-Smith and Stephen Peter Allmand-Smith are mutual people.
Active
Stormguard Floodplan Limited
Martin Allmand-Smith, Mr Oliver Timothy Allmand-Smith, and 1 more are mutual people.
Active
Stormguard Sills Limited
Stephen Allmand Smith and Stephen Peter Allmand-Smith are mutual people.
Active
Specialised Aluminium Supplies Limited
Stephen Allmand Smith and Stephen Peter Allmand-Smith are mutual people.
Active
Allmand-Smith Group Limited
Martin Allmand-Smith and Stephen Peter Allmand-Smith are mutual people.
Active
Stormguard Limited
Stephen Allmand Smith is a mutual person.
Active
Specialist Automotive And Supercars Limited
Stephen Peter Allmand-Smith is a mutual person.
Active
Paradise Developments (Macclesfield) Limited
Martin Allmand-Smith, Mr Oliver Timothy Allmand-Smith, and 1 more are mutual people.
Dissolved
Brands
Stormguard Aluminium Rainwater Systems
Stormguard Aluminium Rainwater Systems manufactures and supplies a range of extruded, pressed, and cast aluminium rainwater systems for domestic, commercial, and industrial use.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £154K (-96%)
Turnover
£18.38M
Decreased by £52K (-0%)
Employees
3
Increased by 3 (%)
Total Assets
£12.2M
Increased by £2.32M (+23%)
Total Liabilities
-£7.42M
Increased by £1.49M (+25%)
Net Assets
£4.78M
Increased by £829K (+21%)
Debt Ratio (%)
61%
Increased by 0.8% (+1%)
Latest Activity
Oliver Timothy Allmand-Smith (PSC) Resigned
1 Month Ago on 31 Jul 2025
Stephen Peter Allmand-Smith (PSC) Resigned
1 Month Ago on 31 Jul 2025
Martin Allmand-Smith (PSC) Resigned
1 Month Ago on 31 Jul 2025
Allmand-Smith Group Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Oliver Timothy Allmand-Smith (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Martin Allmand-Smith (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Stephen Peter Allmand-Smith (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Allmand-Smith Group Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Martin Allmand-Smith as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Stephen Peter Allmand-Smith as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Oliver Timothy Allmand-Smith as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 4 October 2023
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 4 October 2023
Submitted on 12 Jan 2024
Change of details for Mr Stephen Peter Allmand-Smith as a person with significant control on 6 April 2016
Submitted on 11 Jan 2024
Change of details for Mr Martin Allmand-Smith as a person with significant control on 6 April 2016
Submitted on 11 Jan 2024
Repayment History
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